HomeMy WebLinkAboutResolution 1966 - 0066RESOLUTION ~iO.66-66
ORDERING VALUE OF ABANDONED OR REMOVED
STRUCTURES AND EQUIPNENT REMOVED FROM
BOOKS OF ACCOUNT
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11,OF ORANGE COUNTY,CALIFORNIA,
,/ORDERING THE VALUE OF CERTAIN ABANDONED OR
REMOVED STRUCTURES AND EQUIPMENT REMOVED FROM
THE DISTRICTS’BOOKS OF ACCOUNT
The Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,and 11,of Orange County,California,
RESOLVE AS FOLLOWS:
WHEREAS,certain jointly-owned capital improvements are no
longer required for the purposes of the Districts;and,
WHEREAS,certain individual District property is no longer
required for the purposes of said Districts,
NOW,THEREFORE,IT IS HEREBY RESOLVED AND ORDERED THAT:
Section 1 The written report of Hanson,Peterson,Cowles
and Sylvester,Certified Public Accountants,recommending that the
value of certain facilities be removed from the Districts’Books of
Account,is hereby received and ordered filed;and,
Section 2 The certain jointly-owned structures and equip
ment set forth on Schedules 1 and 2 and summarized on Exhibit “A”
(attached hereto and made a part of this resolution),are hereby
formally abandoned and the value thereof is hereby ordered removed
from the Districts’Books of Account;and,
Section 3 The certain individual District property set
forth on Schedule 3 and summarized on Exhibit “A”(attached hereto
and made a part of this resolution),is hereby formally abandoned
and the value thereof is hereby ordered removed from the respective
District’s Books of Account.
STATE OF CALIFORNIA
SS.
COUNTY OF ORANGE
I,FRED A.HARPER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California,do hereby certify that the above
and foregoing Resolution No.~was regularly passed and
adopted at a regular meeting of said Boards on the 8th day
of Jtj~~,1966,by the following vote,to wit:
AYES:Directors H.Harvey,Arno,Bartlett,Bouainar&,
Brown,Coen,Crapo,Culver,~‘orgit,Z~uz’rnan,
Green,Oruber,Meyers,l4lchel,Miller,C.,
Weather,Parka,Pareona,Sehutte,Sthwerdtfeger,
Speer,Walters,Workman ai~d Allen
NOES:None
ABSENT:Directors B~en and H.Mifler
IN WITNESS WFLEREOF,I have hereunto set my hand this 8th
day of June ,1966.
Fred A.Harper,ecretary,
Boards of Directors,County Sanitation
Districts Nos.1,2,3,5,6,7 and 11,
of Orange County,California